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Companies House/Washington/Company profile

AMP RENEWABLES LTD

Active
09420963·incorporated 2015-02-04

AMP RENEWABLES LTD is an active UK private limited company, incorporated on 4 February 2015 at Companies House (number 09420963; OpenRegistry canonical ID GB-09420963-amp-renewables-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,116 active companies registered in Washington, Tyne And Wear (postcode NE37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-04
Registered Address
8 BEDE HOUSE, TOWER ROAD, WASHINGTON, TYNE AND WEAR, NE37 2SH, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMP RENEWABLES LTD has 1 person with significant control on file:

  • Mr Lee Joseph Sheridan born 1980 resident in United Kingdom, British national. Notified 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Sheridan born 1984 resident in England, British national. Notified 2016-04-07. Ceased 2021-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Sheridan born 1955 resident in England, British national. Notified 2016-04-07. Ceased 2021-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Sheridan born 1955 resident in England, British national. Notified 2016-04-07. Ceased 2021-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Verde Navitas Solutions Ltd (England reg. 14866099). Notified 2025-07-17. Ceased 2025-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMP RENEWABLES LTD has previously traded as:

  • VERDE POWER LTD (until 2026-02-10)
  • JS SECURITY AND ELECTRICAL LIMITED (until 2025-07-22)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Washington: